- Compulsory Transfer of Shares to IEPF Account
1. Investors Education and Protection Fund (Accounting, Audit, Transfer and Refund) Rules, 2016
2. Shares liable to be transferred to IEPF Suspense Account
(b) Intimation Letter & Undertaking sent to shareholders.
3. Application to the Authority for claiming unpaid amounts and shares out of Investor Education and Protection Fund (IEPF)–Please file Form IEPF - 5 available on the following link : http://iepf.gov.in/IEPFA/corporates.html